Pgf Properties Limited was incorporated on 04 Oct 2013 and issued an NZ business number of 9429030031708. This registered LTD company has been managed by 3 directors: Michael Kenneth Percy - an active director whose contract began on 04 Oct 2013,
Mark John Fissenden - an active director whose contract began on 04 Oct 2013,
Carl Joseph Graham - an active director whose contract began on 04 Oct 2013.
According to our database (updated on 09 Feb 2024), the company uses 1 address: Level 1, 26 Canon Street, Timaru, 7910 (type: physical, registered).
Until 23 Mar 2017, Pgf Properties Limited had been using 41 West End, Kaikoura, Kaikoura as their registered address.
A total of 99 shares are allotted to 3 groups (3 shareholders in total). In the first group, 33 shares are held by 1 entity, namely:
Graham, Carl Joseph (a director) located at Burnside, Christchurch postcode 8053.
Then there is a group that consists of 1 shareholder, holds 33.33% shares (exactly 33 shares) and includes
Fissenden, Mark John - located at Rd 1, Kaikoura.
The 3rd share allocation (33 shares, 33.33%) belongs to 1 entity, namely:
Percy, Michael Kenneth, located at Rd 3, Kaikoura (a director).
Previous address
Address: 41 West End, Kaikoura, Kaikoura, 7300 New Zealand
Registered & physical address used from 04 Oct 2013 to 23 Mar 2017
Basic Financial info
Total number of Shares: 99
Annual return filing month: March
Annual return last filed: 22 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 33 | |||
Director | Graham, Carl Joseph |
Burnside Christchurch 8053 New Zealand |
04 Oct 2013 - |
Shares Allocation #2 Number of Shares: 33 | |||
Director | Fissenden, Mark John |
Rd 1 Kaikoura 7371 New Zealand |
04 Oct 2013 - |
Shares Allocation #3 Number of Shares: 33 | |||
Director | Percy, Michael Kenneth |
Rd 3 Kaikoura 7373 New Zealand |
04 Oct 2013 - |
Michael Kenneth Percy - Director
Appointment date: 04 Oct 2013
Address: Rd 3, Kaikoura, 7373 New Zealand
Address used since 04 Oct 2013
Mark John Fissenden - Director
Appointment date: 04 Oct 2013
Address: Rd 1, Kaikoura, 7371 New Zealand
Address used since 04 Oct 2013
Carl Joseph Graham - Director
Appointment date: 04 Oct 2013
Address: Burnside, Christchurch, 8053 New Zealand
Address used since 04 Oct 2013
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